BALFOUR BEATTY ENGINEERING LIMITED

active Company number 03153641

Private Limited by Shares · Incorporated on 31st Jan 1996

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SIC codes: 62090, 74909
Registered office: London, E14 5HU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BALFOUR BEATTY ENGINEERING LIMITED is a private limited by shares company based in London. It was incorporated on 31st Jan 1996 and is currently showing its status as 'Active'. The company's stated activities are Other information technology service activities, Other professional, scientific and technical activities n.e.c. .

3 Directors View directors

152 Companies at address View all 3036 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in E14 5HU £262,890,000 as of 27th Sep 2019 View postcode page

Average price (all time) £260,065,000

Average price (since 2016) £260,065,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BNOMS LIMITED	Corporate secretary	17th Dec 2018	This company	Not recorded	—
Iain Morgan	Director	30th Sep 2016	This company	British	View profile
Richard Watts	Director	5th Jan 2026		British	View profile
Balfour Beatty Group Limited	Corporate PSC	30th Sep 2016	—	—	View profile

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Company snapshot

Status: active
Incorporated: 31st Jan 1996
Company type: Private Limited by Shares
SIC codes: 62090, 74909
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

31st Jan 1996 Company incorporated
31st Jan 1996 S C F (UK) LIMITED appointed as Nominee director
31st Jan 1996 SCF SECRETARIES LIMITED LIABILITY COMPANY appointed as Nominee secretary
2nd Feb 1996 Paul Harkness appointed as Director
2nd Feb 1996 Stirling Kimkeran appointed as Director
2nd Feb 1996 S C F (UK) LIMITED resigned as Nominee director
2nd Feb 1996 SCF SECRETARIES LIMITED LIABILITY COMPANY resigned as Nominee secretary
2nd Feb 1996 Paul Harkness appointed as Secretary
1st Sep 1997 Michael Nickolay appointed as Director
7th Feb 1998 Sidney Cocker appointed as Director
26th Mar 1999 Sidney Cocker resigned as Director
26th Mar 1999 Mark Mitcheson appointed as Director
25th May 2000 Lynn Fenwick appointed as Director
30th Jun 2003 Lynn Fenwick resigned as Director
1st Sep 2003 Brian Richards appointed as Director
29th Apr 2005 Michael Nickolay resigned as Director
10th Nov 2006 Brian Richards resigned as Director
30th Sep 2016 Paul Harkness resigned as Director
30th Sep 2016 Stirling Kimkeran resigned as Director
30th Sep 2016 Mark Mitcheson resigned as Director
30th Sep 2016 Mark Bullock appointed as Director
30th Sep 2016 Nigel Claxton appointed as Director
30th Sep 2016 Paul Harkness resigned as Secretary
30th Sep 2016 Michael Dallas appointed as Secretary
30th Sep 2016 Michael Rayner appointed as Director
30th Sep 2016 Iain Morgan appointed as Director
30th Sep 2016 Balfour Beatty Group Limited appointed as Corporate PSC
30th Nov 2018 Michael Dallas resigned as Secretary
17th Dec 2018 BNOMS LIMITED appointed as Corporate secretary
10th Feb 2021 Mark Bullock resigned as Director
10th Feb 2021 Matthew Steele appointed as Director
16th Dec 2022 Nigel Claxton resigned as Director
31st Mar 2024 Matthew Steele resigned as Director
5th Jan 2026 Michael Rayner resigned as Director
5th Jan 2026 Richard Watts appointed as Director
9th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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